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Russell Construction Moray Limited

Russell Construction Moray Limited is an active company incorporated on 12 March 2002 with the registered office located in . Russell Construction Moray Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229082
Private limited company
Scottish Company
Age
23 years
Incorporated 12 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Coxton Park
Elgin
Moray
IV30 8AZ
Scotland
Address changed on 7 Oct 2025 (25 days ago)
Previous address was Moycroft Industrial Estate Elgin Moray IV30 1XZ Scotland
Telephone
01343542665
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Aug 1983 • Executive Director
Director • Scottish • Lives in Scotland • Born in Feb 1981
Director • Executive Director • British • Lives in Scotland • Born in Jan 1985
Director • Scottish • Lives in Scotland • Born in Dec 1993
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Guerrini Limited
Ivan William Russell, Grant Russell, and 3 more are mutual people.
Active
Llessur Limited
Grant Russell, Nicola Jane Fraser, and 1 more are mutual people.
Active
Cathedral Windows (Moray) Limited
Grant Russell, Nicola Jane Fraser, and 1 more are mutual people.
Active
Newton House Moray Limited
Grant Russell is a mutual person.
Active
Speyside Whisky Auctions Limited
Grant Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£598.79K
Decreased by £66.76K (-10%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£3.93M
Increased by £567.56K (+17%)
Total Liabilities
-£1.43M
Increased by £595.72K (+71%)
Net Assets
£2.5M
Decreased by £28.17K (-1%)
Debt Ratio (%)
36%
Increased by 11.57% (+47%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 15 Oct 2025
Mr Ryan Farquhar Details Changed
25 Days Ago on 7 Oct 2025
Mr Grant Russell Details Changed
25 Days Ago on 7 Oct 2025
Mrs Nicola Jane Fraser Details Changed
25 Days Ago on 7 Oct 2025
Mr Tony Fraser Details Changed
25 Days Ago on 7 Oct 2025
Mr Ivan William Russell Details Changed
25 Days Ago on 7 Oct 2025
Mrs Carol Jane Russell Details Changed
25 Days Ago on 7 Oct 2025
Mr Grant Russell (PSC) Details Changed
25 Days Ago on 7 Oct 2025
Mr Stephen George Mcinnes Details Changed
25 Days Ago on 7 Oct 2025
Registered Address Changed
25 Days Ago on 7 Oct 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ Scotland to 2 Coxton Park Elgin Moray IV30 8AZ on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Stephen George Mcinnes on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Grant Russell as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Carol Jane Russell on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Ivan William Russell on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Tony Fraser on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Nicola Jane Fraser on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Grant Russell on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Ryan Farquhar on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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